Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PEARL SHIPPING & TRADING LTD, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See PEARL SHIPPING & TRADING LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

PEARL SHIPPING & TRADING LTD has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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PEARL SHIPPING & TRADING LTD

Entity Specially Designated Global Terrorist Block
Added/Updated: November 14, 2024
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Expand a section below to see the full record for PEARL SHIPPING & TRADING LTD.

Identity Details

Also Known As (Aliases)

  • PEARL SHIPPING AND TRADING LTD A.K.A.
Known Addresses 1
  • 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 14, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 5988457
Additional Information
  • Registration Country: Liberia
  • Organization Established Date: 2017
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.